EFTA00236514Set 9
2015-02-126p1,355w
Message
From: Waldron, Chelsey Devon
Sent: 2/12/2015 1:48:51 PM
To:
CC: Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Great! Hope you are feeling better ... From: [mailto:
Sent: Thursday, February 12, 2015 8:45 AM
To: Waldron, Chelsey Devon
Subject: Re: MAXWELL - RE: Adding Signatory to accounts
Hi Chelsey,
Sorry I was out sick ... checks have been received.
Best,
From: Chelsey Waldron
Date: Thursday, February 12, 2015 at 8:40 AM
To=n.
Cc: rl, Juliana Shkreli, Chelsey Waldron
Subject: RE: MAXWELL - RE: Adding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236514.pdf
EFTA00236096Set 9
2014-05-285p838w
Message
From:
Sent: 5/28/2014 12:17:12 PM
To: Waldron, Chelsey Devon [
Subject: Re: Ghslaine Maxwell
Hi Chelsey,
Thank you for the follow up. Ms. Maxwell is confirmed ... your office today at 11:00am.
Best,
From: Chelsey Waldron <
Date: Wednesday, May 28, 2014 at 8:15 AM
To:
Cc: Chelsey Waldron <
Subject: RE: Ghslaine Maxwell
Hi =,
Hope ... Maxwell at 11:00am.
Location: 299 Park Ave, FL 25.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Tuesday, May 20, 2014 11:45 AM
To:
Cc: Waldron, Chelsey Devon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236096.pdf
EFTA00236613Set 9
2015-04-018p1,886w
Message
From:
Sent: 4/1/2015 8:59:26 PM
To: Waldron, Chelsey Devon
Subject: Re: MAXWELL - RE: Adding Signatory to accounts
Attachments: image001.gif
Thanks so much.
From: Chelsey Waldron
Date: Wednesday ... April 1, 2015 at 4:29 PM
To: M.
Cc: Juliana Shkreli, ",Chelsey Waldron
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi MI,
Thank you for returning the signed ... complete.
Thank you,
Chelsey
From:
Sent: Wednesday, April 01, 2015 12:01 PM
To: Waldron, Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: Re: MAXWELL - RE: Adding Signatory to accounts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236613.pdf
EFTA00236644Set 9
2015-04-0812p2,657w
Message
From: Waldron, Chelsey Devon [
Sent: 4/20/2015 9:24:20 PM
To: Kesner, Daniel
CC: Ramdeen, Vijai I • Shkreli, Juliana ; Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory ... Daniel,
Ms. Maxwell's accounts have all been updated.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Wednesday, April 08, 2015 3:54 PM
To: 'Kesner, Daniel'
Cc: Ramdeen, Vijai ... Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi Dan,
We received the signed paperwork. We will review and reach out with any questions.
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236644.pdf
EFTA00236587Set 9
2015-03-308p1,835w
Message
From:
Sent: 4/1/2015 4:01:13 PM
To: Waldron, Chelsey Devon
CC: j; Ramdeen, Vijai I
Subject: Re: MAXWELL - RE: Adding Signatory to accounts
Attachments: imageO01.gif; UBS POA.pdf ... savings to her 116 E 65th acct ending in
Many thanks,
From: Chelsey Waldron
Date: Monday, March 30, 2015 at 2:05 PM
T°
Cc: Chelsey Waldron
Subject: RE: MAXWELL ... Thank youl
Chelsey
From:
Sent: Thursday, March 19, 2015 10:35 AM
To: Waldron, Chelsey Devon
Subject: Re: MAXWELL - RE: Adding Signatory to accounts
Yes, adding Daniel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236587.pdf
EFTA00236421Set 9
2014-11-073p602w
Message
From: Waldron, Chelsey Devon
Sent: 11/7/2014 8:00:00 PM
To:
Subject: RE: Ghislaine's debit /cc cards
Great, thank you!
From: [mailto:
Sent: Friday, November ... Waldron, Chelsey Devon
Subject: Re: Ghislaine's debit / cc cards
Yes, we got them. Thank you!
From: Chelsey Waldron
Date: Friday, November ... Chelsey Waldron
Subject: RE: Ghislaine's debit / cc cards
Him,
Reaching to confirm you received both cards?
Thank you!
Chelsey
From: Waldron, Chelsey Devon
Sent: Thursday, November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236421.pdf
EFTA00236598Set 9
2015-03-1812p2,604w
Message
From: Waldron, Chelsey Devon
Sent: 4/1/2015 6:43:58 PM
To: Kesner, Daniel
CC: ; Ramdeen, Vijai 1; I; Waldron,
Chelsey Devon
BCC: Jour-CNOW-UBSAMERICAS-8
Subject: RE: MAXWELL ... Chelsey
From: Kesner, Daniel [mailto:
Sent: Wednesday, March 18, 2015 6:54 PM
To: Waldron, Chelsey Devon
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana
Subject ... documents. We will review and reach out with any questions.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Wednesday, March 11, 2015 6:22 PM
To: Kesner, Daniel
Cc: Saveriano
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236598.pdf
EFTA00236551Set 9
2015-03-1110p2,356w
Message
From: Waldron, Chelsey Devon I
Sent: 3/13/2015 7:35:54 PM
To: Kesner, Daniel
CC: Saveriano, Isabel I I; Guzman, Marylyn I I;
Roan, Mizchelle ; Ramdeen, Vijai 1; Shkreli ... Juliana I I; Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi Daniel,
We received the singed documents. We will review and reach out with any questions ... Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Wednesday, March 11, 2015 6:22 PM
To: Kesner, Daniel
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236551.pdf
EFTA00236315Set 9
2014-09-234p657w
Message
From: Waldron, Chelsey Devon
Sent: 9/23/2014 6:45:00 PM
To:
CC: Ramdeen, Vijai l; Shkreli, Juliana ; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Him ,
I just ... when you have a minute to discuss
Ghislaine's paperwork.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Tuesday, September 23, 2014 2:27 PM
To: '-'
Cc: Ramdeen, Vijai; Shkreli ... Juliana; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Him,
We received the paperwork. We will review and reach out with any questions.
Thank you for sending.
Chelsey
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236315.pdf
EFTA00238109Set 9
2016-03-045p1,127w
From: Ladd, Molly]
Sent: 3/29/2016 7:48:42 PM
To:
CC: G Maxwell j; Waldron, Chelsey l; Ramdeen, Vijai
I; Shkreli, Juliana I ubs.com]; Ladd, Molly
Subject: RE: MAXWELL ... Ladd, Molly
Sent: Friday, March 04, 2016 11:24 AM
To:
Cc: G Maxwell; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly
Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants ... Ladd, Molly
Sent: Friday, February 12, 2016 1:22 PM
To:
Cc: G Maxwell; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly
Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238109.pdf
EFTA00236291Set 9
2014-08-273p421w
Message
From:
Sent: 9/11/2014 2:22:24 PM
To: Waldron, Chelsey Devon
Subject: Re: MAXWELL: Meeting for September
Hi Chelsey,
Ms. Maxwell is confirmed to meet at your office ... 00pm tomorrow.
Best,
From: Chelsey Waldron
Date: Thursda , Se tell...a
To
•
Cc: Chelsey Waldron <
Subject: RE: MAXWELL: ee ing or ep em er
H
As discussed earlier this week ... Maxwell's
schedule?
Thank you,
Chelsey
From:
Sent: i IRIMPRIMP
sc ut
To: Waldron, Chelsey Devon
Subject: Re: MAXWELL: Meeting for September
Let s confirm at your office. I will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236291.pdf
EFTA00236319Set 9
2014-09-234p613w
Message
From: Waldron, Chelsey Devon
Sent: 9/23/2014 6:47:54 PM
To:
Subject: RE: Paperwork needed from Ghislaine
Attachments: Balyasny Application 9.22.14.pdf
From: Waldron, Chelsey Devon
Sent: Tuesday, September ... Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Him,
We received the paperwork. We will review and reach out with any questions.
Thank ... Sent: Tuesday, September 23, 2014 10:03 AM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Ni =,
Following-up on my below email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236319.pdf
EFTA00236561Set 9
2015-03-1311p2,549w
Message
From: Kesner, Daniel
Sent: 3/13/2015 9:04:59 PM
To: Waldron, Chelsey Devon [
CC: Saveriano, Isabel I I; Guzman, Marylyn I I;
Roan, Mizchelle I ; Ramdeen, Vijai 1; Shkreli ... documents. We will review and reach out with any questions.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Wednesday, March 11, 2015 6:22 PM
To: Kesner, Daniel
CONFIDENTIAL UBSTERFtAMAR00000879 ... EFTA00236561
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron,
Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi David,
You can either
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236561.pdf
EFTA00236311Set 9
2014-09-234p622w
Message
From: Waldron, Chelsey Devon
Sent: 9/23/2014 3:26:00 PM
To:
CC: Ramdeen, Vijai i; Shkreli, Juliana ; Waldron, Chelsey Devon
Subject: RE: Paperwork needed from Ghislaine
Him ,
Thank ... receive.
Thank you,
Chelsey
From:
Sent: Tuesday, September 23, 2014 11:20 AM
To: Waldron, Chelsey Devon
Subject: Re: Paperwork needed from Ghislaine
Hi Chelsey,
I emailed again yesterday ... Please re-send when you have a moment this morning.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Monday, September 22, 2014 4:01 PM
To:
Cc: Ramdeen, Vijai; Shkreli
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236311.pdf
EFTA00236771Set 9
2015-08-205p846w
From: Shkreli, Juliana
Sent: 8/20/2015 3:00:31 PM
To: G Maxwell [-I;
CC: Waldron, Chelsey Devon [ ; Ramdeen, Vijai I; Ladd, Molly
Shkreli, Juliana I j
BCC: Jour-CNOW-UBSAMERICAS ... Maxwell [mailto:
Sent: Thursday, August 20, 2015 10:27 AM
To: Shkreli, Juliana;
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; Shkreli, Juliana
Subject: Re: MAXWELL: Edgarley LLC certificate ... Juliana
From:
Sent: Thursday, August 20, 2015 9:29 AM
To: Shkreli, Juliana
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; G Maxwell
Subject: Re: MAXWELL: Edgarley LLC certificate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236771.pdf
EFTA00236542Set 9
2015-03-119p2,065w
Message
From: Waldron, Chelsey Devon [
Sent: 3/11/2015 3:51:03 PM
To: Kesner, Daniel
CC: Saveriano, Isabel I I; Guzman, Marylyn [ I;
; Roan, Mizchelle [ ; Ramdeen, Vija I;
I; Waldron, Chelsey ... Chelsey
From: Kesner, Daniel [mailto:
Sent: Wednesday, March 11, 2015 11:43 AM
To: Waldron, Chelsey Devon
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle
Subject: FW: MAXWELL - RE: Adding Signatory ... Best,
From: , Daniel
Date: Monday, March 9, 2015 at 5:29 PM
To: Chelsey Waldron,
Cc: " ", Juliana Shkreli, "Guzman, Marylyn", "Saveriano, Isabel"
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236542.pdf
EFTA00238085Set 9
2016-03-214p631w
Message
From: Waldron, Chelsey 1
Sent: 3/21/2016 6:51:36 PM
To: G Maxwell •1
CC: Casriel, Lyle 1; Stackman, Scott ); Klein, Matthew
I; Gutierrez, Matthew I; Ramdeen, Vijai ... Shkreli, Juliana Waldron, Chelsey
Ladd, Molly
Subject: RE: MAXWELL: Millennium Additional
Hi Ghislaine,
Yes, confirming we receinved the paperwork from Dana.
Are you avaiable for a call this week ... From: Stackman, Scott
Sent: Monday, March 21, 2016 11:40 AM
To: G Maxwell; Waldron, Chelsey
Cc: Casriel, Lyle; Klein, Matthew; Gutierrez, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238085.pdf
EFTA00238137Set 9
2016-04-152p279w
Message
From: Waldron, Chelsey I
Sent: 4/18/2016 1:49:17 PM
To:
CC: Ramdeen, Vijai ltubs.coml; Shkreli, Juliana nbs.com]; Waldron, Chelsey
I; Ladd, Molly [ ubs.com]
Subject: RE: MAXWELL: void check ... auto•generated stop payment confirmation letter will be mailed.
Thank you!
Chelsey
Chelsc> Waldron
Client Service Associate
UBS Financial Semices Inc.
Private Wealth Maingeincnt
299 Park Avenue. 25th Floor ... York. NY 10171
From:
Sent: Friday, April 15, 2016 12:14 PM
To: Waldron, Chelsey
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey
Subject: Re: MAXWELL: void check?
The check
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238137.pdf
EFTA00237765Set 9
2016-02-112p246w
Message
From: Shkreli, Juliana
Sent: 2/11/2016 10:16:54 PM
To:
CC: Ladd, Molly ]; Waldron, Chelsey ; Ramdeen, Vijai
Subject: RE: MAXWELL: Debit in Account
The transfer is complete.
Thanks,
Juliana ... Shkreli, Juliana
Sent: Thursday, February 11, 2016 4:32 PM
To:
Cc: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: MAXWELL: Debit in Account
As discussed, we will ... once completed.
Thanks!
Juliana
From:
Sent: Thursday, February 11, 2016 4:29 PM
To: Waldron, Chelsey
Cc: Shkreli, Juliana; Ladd, Molly
Subject: Re: MAXWELL: Debit in Account
Please transfer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237765.pdf
EFTA00236638Set 9
2015-04-103p352w
Message
From:
Sent: 4/10/2015 7:34:33 PM
To: Waldron, Chelsey Devon (—
BCC: Jour-CNOW-UBSAMERICAS-7
Subject: Re: MAXWELL: Confirmed Checks
Wonderful — thanks so much!
Best,
From: Chelsey Waldron ... April 10, 2015 at 3:18 PM
To: !MI B
Cc: ' ", Juliana Shkreli, Chelsey Waldron
Subject: RE: MAXWELL: Confirmed Checks
Below please find who each check was from. Please reach ... Maxwell (Indiv.Check)
Scientific Electric Company, INC 565.00
116 East 65 th Street LLC
From: Waldron, Chelsey Devon
Sent: Friday, April 10, 2015 2:15 PM
To:
Cc: Ramdeen, Vijai; ; Waldron
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236638.pdf